0xc86a4105bd2ecb5e73f6267fc46e09a6a490aa20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	214
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	136
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	114
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	86
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	81
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	78
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	54
8	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	45
9	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	40
10	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	35
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	33
12	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	28
13	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	27
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	27
15	0xb69ea54d402bd4589ab98dec68bfe29d586b6906 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	21
17	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	17
18	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
19	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	17
20	0x61192eb6ca9fe34a3ccc5f4cd4bf6fefb77a037f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
21	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	13
22	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	12
23	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
24	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	11
25	0x9fb1a1a98f995b2b3362a1238de1366bfa790006 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	236
2	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	206
3	0xfb6b2e7e53f858bdcd12256725155ead555b1eb0 Poloniex Deposit Delete label?	135
4	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	116
5	0x45a294c1bc09c8fd15cb7e3d0693f6d0825bbf70	110
6	0x3ab09bed1cccad56c2656aca77b2c3e190562e53 MEXC Deposit Delete label?	108
7	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	103
8	0x471d69f435df6464f3c3e655093040d81926927c Bitget Wallet (Prev. Bitkeep) Delete label?	96
9	0xff4f943fadaacf8cc1b99aeadd0ac0e9669a0982	89
10	0xeb8038ce1455830440da221479c7f9f57187396c BingX Deposit Delete label?	79
11	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	58
12	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	56
13	0x49656236136c468fc4d350c32d5f70e95f9f35f6 Gate Deposit Delete label?	42
14	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	41
15	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	36
16	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	24
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	15
19	0x936907873cc3d60f72866ac12461de7bc4e834c9	10
20	0x4baf9df7903a1429c7b913af61adc55a6ee58f1b	10
21	0x0e8eda670ce1961cf5d3670489314693433f56ea	9
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
23	0x23771e128bb59e1a3ed1a407676520917c1d1123	8
24	0x91a6b42ca39a00a8deb76fed1a03ce610fa1a170	8
25	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7